TOPCON CONSTRUCTION LIMITED
Company number 07421185 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 13 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPCON CONSTRUCTION HOLIDINGS LIMITED | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | CESSATION OF LORRAINE CAROLE RENDALL-TYRRELL AS A PSC | View document |
| 27 Oct 2020 | ANNOTATION | View document |
| 27 Oct 2020 | CESSATION OF HAYLEY CLARK AS A PSC | View document |
| 27 Oct 2020 | CESSATION OF JASON LEE CLARK AS A PSC | View document |
| 27 Oct 2020 | CESSATION OF MARK RENDALL-TYRRELL AS A PSC | View document |
| 27 Oct 2020 | ANNOTATION | View document |
| 27 Oct 2020 | ANNOTATION | View document |
| 27 Oct 2020 | ANNOTATION | View document |
| 27 Oct 2020 | ANNOTATION | View document |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED LORRAINE CAROLE RENDALL-TYRELL | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED HAYLEY CLARK | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074211850003 | View document |
| 5 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENTY | View document |
| 6 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074211850003 | View document |
| 4 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 5 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 169-177 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AX | View document |
| 6 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED JASON LEE CLARK | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED CLLR JOHN SHELTON FENTY | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MARK RENDALL-TYRELL | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | View document |
| 30 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2010 | COMPANY NAME CHANGED WILCHAP (LINCOLN) 19 LIMITED CERTIFICATE ISSUED ON 30/11/10 | View document |
| 27 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |